LIBERBANK SA

CMNO DE LA FUENTE DE LA MORA 5 (MADRID)
active Date of establishment: 06/06/2011 NIF: A86201993
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General info

Registered Name
LIBERBANK SA
Legal form
Joint Stock Company (SA)
NIF
A86201993
VAT number (VEIS)
Check it
Date of establishment
06/06/2011
Legal address
CMNO DE LA FUENTE DE LA MORA 5 (MADRID)
CNAE
6420 - Holding company activities
Telephone
+34 968124081
Company status
active
Previous company names
EFFIBANK SA
Business Activity
Constitución (2011-06-06): LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE LA BANCA EN GENERAL, ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2013/ 2014/ 2015/ 2016/ 2017
Website
Not available

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 06/07/2018 BORME act no.: 282840 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: DELOITTE SL AudCCon: DELOITTE SL

        • 02/07/2018 BORME act no.: 275440 Register: MADRID See official BORME entry
          Nombramientos

          ApoManc: CANDIA PASTOR NURIA;GOMEZ RODRIGUEZ JORGE

        • 27/06/2018 BORME act no.: 269735 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: SUAREZ ALVAREZ JUAN JOSE

        • 25/06/2018 BORME act no.: 265316 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: VALDES CID JORGE ApoManc: MENDEZ SUAREZ SEVERINO JESUS

        • 25/06/2018 BORME act no.: 265317 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: LIPPO LAPORTA CARLOS-ENRIQUE

        • 25/06/2018 BORME act no.: 265317 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: DIAZ FERNANDEZ JESUS

        • 25/06/2018 BORME act no.: 265318 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: PEREZ RODRIGUEZ ALBERTO;PAYLITE SL

        • 15/06/2018 BORME act no.: 253316 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: RUIZ RIOS JULIAN;LAGUNA MARTIN ISMAEL;MENENDEZ ALVAREZ JOSE LUIS;LIEBANAS BARBERO JUAN BAUTISTA;GUTIERREZ FERNANDEZ ANDRES;FIGUEROA CRIADO CRISTINA;RODRIGUEZ MONTERO JOSE ALFONSO;ECHEVARRIA ECHEPARE GEMA;GALLEGO GARCIA MARIA DEL PILAR;WALIÑO ACEDO MARIA MILAGROS;MARTIN ARCE ANGELES

        • 06/06/2018 BORME act no.: 238719 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: CAMPOS ESTEVE JORDI

        • 06/06/2018 BORME act no.: 238720 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: MORALEDA LOPEZ CRISTINA ESTHER

          Connections

            Name From To
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              Summary information of the company LIBERBANK SA

              LIBERBANK SA is a company that was established in 06/06/2011. Its company status is active and its cif is A86201993.

              Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, LIBERBANK SA is dedicated to: Constitución (2011-06-06) LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE LA BANCA EN GENERAL, ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .

              LIBERBANK SA has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 58.720.358,00. In total, it has 1796 registered positions. Its last change published in the BORME was in 06/07/2018 and its most recent submission of Annual Accounts was in the year 2017.

              You can check the contact information of LIBERBANK SA (phone number, address, website) in the section of "General Information".

              For more information about LIBERBANK SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about LIBERBANK SA comes from official sources and it is updated daily. The last relevant change was in 12/07/2018.